CARETECH FOSTER CARE LIMITED
POTTERS BAR CARE UK FOSTER CARE LIMITED CARE UK NEUROLOGICAL SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG
Company number 05185612
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of CARETECH FOSTER CARE LIMITED are www.caretechfostercare.co.uk, and www.caretech-foster-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Caretech Foster Care Limited is a Private Limited Company. The company registration number is 05185612. Caretech Foster Care Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Caretech Foster Care Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary CARE UK SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Christopher Robert has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director LAPHAM, Gregory George has been resigned. Director PARISH, Michael Robert has been resigned. Director PRESTON, John has been resigned. Director PUGH, David Richard has been resigned. Director UMBERS, Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 13 December 2010
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 13 December 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 13 December 2010
69 years old

Resigned Directors

Secretary
HUMPHREYS, Paul Justin
Resigned: 25 March 2008
Appointed Date: 21 July 2004
Secretary
CARE UK SERVICES LIMITED
Resigned: 13 December 2010
Appointed Date: 25 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
BROWN, Christopher Robert
Resigned: 13 December 2010
Appointed Date: 07 April 2010
57 years old
Director
HUMPHREYS, Paul Justin
Resigned: 13 December 2010
Appointed Date: 21 July 2004
67 years old
Director
JACKSON, Richard Nicholas
Resigned: 13 December 2010
Appointed Date: 10 February 2009
68 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 13 December 2010
57 years old
Director
PARISH, Michael Robert
Resigned: 13 December 2010
Appointed Date: 21 July 2004
66 years old
Director
PRESTON, John
Resigned: 05 June 2009
Appointed Date: 10 February 2009
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 13 December 2010
64 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Outlook Fostering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARETECH FOSTER CARE LIMITED Events

22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 81 more events
02 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
New director appointed
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
21 Jul 2004
Incorporation

CARETECH FOSTER CARE LIMITED Charges

13 December 2010
Composite debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 22 December 2010
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
2 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 28 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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